Securities and Exchange Commission v. Stanford International Bank Ltd et al
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| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis and Laura Pendergest-Holt |
| Receiver: | Ralph S Janvey |
| Case Number: | 3:2009cv00298 |
| Filed: | February 17, 2009 |
| Court: | Texas Northern District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Dallas |
| Presiding Judge: | Judge David C Godbey |
| Presiding Judge: | Judge Sam A Lindsay |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 15:77 Securities Fraud |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| February 17, 2009 | 1 | COMPLAINT against Laura Pendergest-Holt, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis filed by Securities and Exchange Commission. (lmp) |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Stanford International Bank Ltd | |
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| Defendant: Stanford Group Company | |
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| Defendant: Stanford Capital Management LLC | |
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| Defendant: R Allen Stanford | |
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| Defendant: James M Davis | |
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| Defendant: Laura Pendergest-Holt | |
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| Receiver: Ralph S Janvey | |
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